LA MONTE MODA SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Jun 10, 2014	Jun 6, 2014	Notification of personal property seizure
Tax	Jan 16, 2014	Jan 14, 2014	Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation 405...
Tax	Jul 18, 2013	Jul 16, 2013	Two records of Reduction demand applied
Tax	Jul 18, 2013	Jul 16, 2013	Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Two records of Enforced Liquidation
Tax	Dec 27, 2012	Dec 21, 2012	Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Two records of Resolution with imposition of penalty
Registry	Oct 14, 2003		Filing Of Financial Statement
Registry	Sep 18, 2002		Filing Of Financial Statement 4068...
Registry	Oct 4, 2001		Filing Of Financial Statement
Registry	Feb 8, 2001	Jan 22, 2001	Resignation of one Sole Administrator (a man)